CELLULAR OPERATIONS LIMITED
Vue d'ensemble
| Nom de la société | CELLULAR OPERATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03231393 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CELLULAR OPERATIONS LIMITED ?
| Adresse du siège social | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CELLULAR OPERATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2017 |
Quels sont les derniers dépôts pour CELLULAR OPERATIONS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2017 | 6 pages | AA | ||||||||||
Satisfaction de la charge 4 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 6 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 13 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 12 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 10 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 11 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 2 pages | MR04 | ||||||||||
Déclaration de confirmation établie le 14 févr. 2017 avec mises à jour | 6 pages | CS01 | ||||||||||
Nomination de Ms Diane Mcintyre en tant qu'administrateur le 01 janv. 2017 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Peregrine Douglas Gonzague Riviere en tant que directeur le 01 janv. 2017 | 1 pages | TM01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 mars 2016 | 7 pages | AA | ||||||||||
legacy | 207 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Cessation de la nomination de Diego Galli en tant que directeur le 01 mai 2016 | 1 pages | TM01 | ||||||||||
Nomination de Mr Peregrine Douglas Gonzague Riviere en tant qu'administrateur le 01 mai 2016 | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 14 févr. 2016 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 mars 2015 | 5 pages | AA | ||||||||||
Qui sont les dirigeants de CELLULAR OPERATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secrétaire | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| EVANS, David Nigel | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 134975040001 | |||||||||
| MCINTYRE, Diane Josephine, Cfo | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 173703620001 | |||||||||
| BUNTER, Nigel Stephen Gilmore | Secrétaire | 3 Poughcombe Cottages Ogbourne St. Andrew SN8 1SE Marlborough Wiltshire | British | 69955750001 | ||||||||||
| DAVIS, Clive Clayton | Secrétaire | Hill Farm House Little Rissington GL54 2NA Cheltenham Gloucestershie | British | 92013820001 | ||||||||||
| EMETULU, Lola | Secrétaire | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 88619360002 | ||||||||||
| WRIGHT, Garth Howard | Secrétaire | The Connection RG14 2FN Newbury Vodafone House Berkshire England | British | 130769810001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Secrétaire désigné | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ALLEN, Christian Philip Quentin | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 123612980001 | ||||||||||
| BREWER, Stephen | Administrateur | Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire | British | 79186090002 | ||||||||||
| BROCKLEHURST, Nigel | Administrateur | 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire | British | 83126790001 | ||||||||||
| BUNTER, Nigel Stephen Gilmore | Administrateur | 3 Poughcombe Cottages Ogbourne St. Andrew SN8 1SE Marlborough Wiltshire | British | 69955750001 | ||||||||||
| CHESWORTH, Paul | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 99525280001 | ||||||||||
| DARBY, Gavin John | Administrateur | Rodona House Rodona Road St Georges Hill KT13 0NP Weybridge Surrey | England | British | 99277850001 | |||||||||
| DAVIS, Clive Clayton | Administrateur | Hill Farm House Little Rissington GL54 2NA Cheltenham Gloucestershie | British | 92013820001 | ||||||||||
| DEV, Vivek | Administrateur | Connought House Ledborough Gate Ledborough Lane HP9 2DQ Beaconsfield | British | 79178710001 | ||||||||||
| EVANS, Mark | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 127017870001 | ||||||||||
| FINCH, Joanne Sarah | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 158146620001 | |||||||||
| GALLI, Diego | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian | 171566420001 | |||||||||
| HARRIS, Brian Athol | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom ( England ) (Gb-Eng) | Australian | 135937300001 | |||||||||
| KNIGHT, Nigel Phillip | Administrateur | The Old Barn, Formby Hall Southport Old Road, Formby L37 0AB Liverpool Merseyside | British | 70898900001 | ||||||||||
| LANGSTON, Edward | Administrateur | 23 Manilla Road Clifton BS8 4EB Bristol Avon | Uk | British | 24471140001 | |||||||||
| LEE, Richard Ashleigh | Administrateur | 29 Cheyne Walk Chelsea SW3 5HH London | United Kingdom | British | 11980050001 | |||||||||
| LEE, Simon Christopher | Administrateur | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | 86697870001 | |||||||||
| LOGAN, Hugh | Administrateur | 7 Tresham Drive Grappenhall WA4 3DU Warrington Cheshire | United Kingdom | British | 119332280001 | |||||||||
| MCINTYRE, Diane Josephine, Cfo | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 173703620001 | |||||||||
| MOFFAT, Simon Alexander | Administrateur | Greyfriars 17 Pony Chase KT11 2PF Cobham Surrey | British | 41139540002 | ||||||||||
| NOWAK, Thomas, Dr | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | German | 174443800001 | |||||||||
| PURKESS, Martin John | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 139360020001 | |||||||||
| QADRI, Sohail | Administrateur | 122 Somerset Road Wimbledon SW19 5HP London | British | 52341900001 | ||||||||||
| READ, Nicholas Jonathan | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 87149560001 | |||||||||
| RIVIERE, Peregrine Douglas Gonzague | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 207135750001 | |||||||||
| SCHA*FER, Richard Wolfgang Henry | Administrateur | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 150941520001 | |||||||||
| TOURNON, Emanuele | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian | 103542080002 | |||||||||
| TOWNSEND, John Raymond | Administrateur | Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire | British | 95223480001 |
Qui sont les personnes ayant un contrôle significatif sur CELLULAR OPERATIONS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cellops Limited | 06 avr. 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
| Vodafone Uk Limited | 06 avr. 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Non | ||||||||||
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Nature du contrôle
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CELLULAR OPERATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 22 janv. 2003 Livré le 08 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that f/h property k/a sites 1 and 2 and the land at the north side of peatmoor way hillmead t/n WT177342 and WT190205. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 22 janv. 2003 Livré le 08 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that f/h property k/a sites 1 and 2 and the land at the north side of peatmoor way hillmead t/n WT177342 and WT190205. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge (the supplemental charge) which is supplemental to a deed of charge made on 11 may 2000 between the company and vodafone limited | Créé le 16 févr. 2001 Livré le 05 mars 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 29 août 2000 Livré le 15 sept. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or in respect of a service provider agreement dated 28 june 2000 | |
Brèves mentions First fixed charge all claims choses in action intellectual property goodwill under the service provider agreement and all book debts; floating charge the remainder of the subscriber base. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 11 mai 2000 Livré le 27 mai 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or in respect of the service provider agreement of even date | |
Brèves mentions First fixed charge choses in action intellectual property goodwill and alll book debts; floating charge the remainder of the subscriber base. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 30 mars 1999 Livré le 01 avr. 1999 | Totalement satisfaite | Montant garanti £1,000,000 and all other sums due from the company to the chargee | |
Brèves mentions Computer equipment/telephone system as per goods listed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second legal charge | Créé le 01 mars 1999 Livré le 17 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as set out in clause 21 and schedule 4 of a development agreement dated 10.12.1998 (as defined),payments from the building contractor relating to the office development of the premises charged,fees of ec harris and curona designs limited in connection with the said development and any additional amounts payable under the agreement dated 10.12.1998 | |
Brèves mentions F/Hold land at hillmead way,swindon,wiltshire. | ||||
Personnes ayant droit
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Transactions
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| Deed of security assignment and agreement | Créé le 23 févr. 1999 Livré le 12 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the loan agreements (as defined) | |
Brèves mentions All the company's right title and interest in and all benefits to accrue to it in respect of the building contract, the parent company guarantee, the appointments and the performance bond under the first deed of assignment and the development agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 26 nov. 1998 Livré le 08 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 nov. 1998 Livré le 11 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a site off meadway hillmead enterprise park swindon wiltshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Deposit deed | Créé le 03 juil. 1998 Livré le 09 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of two leases both of even date | |
Brèves mentions A deposit of £138,000 held by the chargee with lloyds bank PLC covent garden branch. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 27 mars 1997 Livré le 04 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to airtime charges | |
Brèves mentions Second fixed and floating charge over custoner recievables. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 mars 1997 Livré le 04 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 27TH march 1997 | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0